January 13, 2022

Board of Directors Meeting Agenda

JANUARY 13, 2022

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PUBLIC COMMENT IS INVITED CONCERNING EACH AGENDIZED ITEM PURSUANT TO THE BROWN ACT.
PLEASE LIMIT YOUR COMMENTS TO THREE (3) MINUTES.

Please see above meeting notice information about options to comment remotely in advance, during the meeting via Zoom by writing “I wish to comment” in the chat feature, or via phone by typing *9 to raise your hand. You will be recognized to speak at the appropriate time during the agenda items. 

Click the links below to download/access individual PDF reports

5:30 PM: CALL TO ORDER IN REMOTE OPEN SESSION 

1)    Call to order and roll call

2)    Public Comment.

Members of the public are welcome to address the Board for up to three minutes per speaker on matters not on the agenda. Under the Brown Act, Board members may not deliberate or take action on items not on the agenda, and generally only may listen.

3)    Reports/comments:

1. Staff reports
   • Interim Executive Director
   • Acting Harbormaster
2. Board Member comments.

4)    Consent Agenda

The Consent Agenda reflects those agenda items with prior policy approval from the Board and/or are administrative matters. Unless any item is specifically removed by a member of the Board, staff, or public in attendance, the Consent Agenda will be adopted by one motion.

Approve minutes of December 9, 2021 

5)    Coastal Policy Solutions: Eelgrass and Habitat Protection Update

Presentation from Rebecca Schwartz-Lesberg, Coastal Policy Solutions

6)    Goals and Priorities for 2022

Receive report. After Board discussion and public input, approve staff recommendations as may be amended

7)  Settlement Agreement Priorities for 2022

Receive report. After Board discussion and public input, approve staff recommendations as may be amended. 

8)   Staffing

Receive report. After Board discussion and public input, approve staff recommendations as may be amended.

ADJOURN 

AN AGENDA PACKET IS AVAILABLE AT THE RBRA WEBSITE rbra.ca.gov and at the Marin County Community Development Agency, 3501 Civic Center Dr. Room 308, San Rafael, CA 94903

(415) 971-3919 jmalcolm@marincounty.org